from: Steven Clark <stn.clrk1@gmail.com>
date: May 9, 2020, 2:38 PM
subject: Dear
mailed-by: gmail.com
I am surprised that you did not respond to my previous message till now. Let me kindly introduce myself again, my name is Mr. Steven Clark. I am contacting you to see if we can make a deal. I discovered an unclaimed inheritance fund in our bank.
Actually I don’t have to involve myself officially because of my position in the Bank but I know what will be required to release the fund to you and I assure you it is very safe too.
Please get back to me now for more details.
Faithfully Yours,
Steven.
Steven Clark - stn.clrk1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
Steven Clark - stn.clrk1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Steven Clark - stn.clrk1@gmail.com
from: Steven Clark <stn.clrk1@gmail.com>
date: May 10, 2020, 12:42 AM
subject: Going forward
mailed-by: gmail.com
Greetings,
Thanks so much and I appreciate your interest on this mutual benefiting business and your past experiences noted.
My name once again is Mr. Steven Clark, I work with EFG International Bank London. Yes, it's true we never met earlier but we can work together like blood brothers hence there is trust. Like I previously wrote, this is an unclaimed inheritance fund and for us to realize the transaction ,there are procedures that we have to follow, but let me quickly reassure you here that all gadgets and concrete plans has been carefully and strategically mapped out for a very successful transaction.
For us to proceed, I will need you to furnish me with the below information to enable me prepare and submit application officially to the bank for the release of the $12.5m.
1. Full Name and Address.
2.Bank Details.
3. International Passport Copy or Number.
4.Your Telephone Numbers for easy communication.
As soon as I receive the above, I will submit application to the bank for approval and claim of the funds in your favor. When the approvals are obtained, the bank will be instructed and mandated to wire the fund into your nominated bank account anywhere in the world. Before the money ($12,5M) hits your nominated bank account, we will sign a Memorandum Of Understanding [MOU] on how to invest the money in your country. I will start the preparation of the agreement with the aid of a lawyer that we will use as a template to guide us in this transaction.
All I need to do is to present your documents and information to the Bank where the fund is presently deposited. I am presenting you as the legal and legitimate next of kin and beneficiary of the fund. We shall procure all the legal documents to back this up. You don’t have to worry about how we shall do these. All I request from you is your total support, assistance and cooperation to get it done.
Note that you do not have to have known the Late depositor of the fund, in the banking circle this happens every time. If the money is not claimed it will be re-assigned to the State treasury and nobody benefits from it. This is all legit and be 100% rest assured that your interest will be highly protected; it is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily to state treasury when funds like this is not claimed.
Finally, you are offered 30% of the total sum for your assistance. 60% of the total sum will be invested in your Country by you in my favor. we hold every bit of this process in confidence so please keep this transaction absolutely confidential. I awaits the needed information to enable me kick start the process of releasing the money into your account.
Warm regards,
Steven
date: May 10, 2020, 12:42 AM
subject: Going forward
mailed-by: gmail.com
Greetings,
Thanks so much and I appreciate your interest on this mutual benefiting business and your past experiences noted.
My name once again is Mr. Steven Clark, I work with EFG International Bank London. Yes, it's true we never met earlier but we can work together like blood brothers hence there is trust. Like I previously wrote, this is an unclaimed inheritance fund and for us to realize the transaction ,there are procedures that we have to follow, but let me quickly reassure you here that all gadgets and concrete plans has been carefully and strategically mapped out for a very successful transaction.
For us to proceed, I will need you to furnish me with the below information to enable me prepare and submit application officially to the bank for the release of the $12.5m.
1. Full Name and Address.
2.Bank Details.
3. International Passport Copy or Number.
4.Your Telephone Numbers for easy communication.
As soon as I receive the above, I will submit application to the bank for approval and claim of the funds in your favor. When the approvals are obtained, the bank will be instructed and mandated to wire the fund into your nominated bank account anywhere in the world. Before the money ($12,5M) hits your nominated bank account, we will sign a Memorandum Of Understanding [MOU] on how to invest the money in your country. I will start the preparation of the agreement with the aid of a lawyer that we will use as a template to guide us in this transaction.
All I need to do is to present your documents and information to the Bank where the fund is presently deposited. I am presenting you as the legal and legitimate next of kin and beneficiary of the fund. We shall procure all the legal documents to back this up. You don’t have to worry about how we shall do these. All I request from you is your total support, assistance and cooperation to get it done.
Note that you do not have to have known the Late depositor of the fund, in the banking circle this happens every time. If the money is not claimed it will be re-assigned to the State treasury and nobody benefits from it. This is all legit and be 100% rest assured that your interest will be highly protected; it is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily to state treasury when funds like this is not claimed.
Finally, you are offered 30% of the total sum for your assistance. 60% of the total sum will be invested in your Country by you in my favor. we hold every bit of this process in confidence so please keep this transaction absolutely confidential. I awaits the needed information to enable me kick start the process of releasing the money into your account.
Warm regards,
Steven
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Steven Clark - stn.clrk1@gmail.com
from: Sergio S. Gonzalez <stn.clrk1@gmail.com>
date: Nov 6, 2023, 5:48 AM
subject: Re:
mailed-by: gmail.com
Greetings
Thanks for your email, let me tell you more about Kasmorin liquid oil, Kasmorin liquid oil is a new dietary food supplement used to cure animal diseases and also used in AFRICA here to cure EBOLA disease,this product does not come under any restriction, and it is freely marketable product and it is also a free trade product, Though it is not everybody that knows about it because it is just a new found product, I want you to contact the supplier of this product (Kasmorin liquid oil) in USA and make an inquiry about the product.
Meanwhile, don't worry , I will be directing you on every process of this business until the end of the supply, what you need to do now is to contact the supplier of Kasmorin liquid oil in USA, and make an inquiry by yourself if the Kasmorin liquid oil product is in USA, once you find out by yourself that they have the product ready in USA, get back to me then I will send you the contact of our company CEO and you will contact our company CEO by introducing yourself to him that you are the supplier of the Kasmorin liquid oil from USA ,then you will increase the price of the product to our company CEO as I have told you already, so please i want you to contact the supplier of Kasmorin liquid oil in USA, and as soon as you contact the supplier, please get back to me immediately with your findings.
Below is the contact details of the Kasmorin liquid oil supplier in USA, please contact them through their email address
Name Dr.Ella Clark,
Company name:rightimevetcooperation llc
Address: 126 E Brooks Rd, Memphis,
TN 38109, United States Tel: 1(901) 902-9474
Email: righttimevetcooperation@gmail.com
Website: http://asiaundp.unaux.com/
Thanks
Steven
date: Nov 6, 2023, 5:48 AM
subject: Re:
mailed-by: gmail.com
Greetings
Thanks for your email, let me tell you more about Kasmorin liquid oil, Kasmorin liquid oil is a new dietary food supplement used to cure animal diseases and also used in AFRICA here to cure EBOLA disease,this product does not come under any restriction, and it is freely marketable product and it is also a free trade product, Though it is not everybody that knows about it because it is just a new found product, I want you to contact the supplier of this product (Kasmorin liquid oil) in USA and make an inquiry about the product.
Meanwhile, don't worry , I will be directing you on every process of this business until the end of the supply, what you need to do now is to contact the supplier of Kasmorin liquid oil in USA, and make an inquiry by yourself if the Kasmorin liquid oil product is in USA, once you find out by yourself that they have the product ready in USA, get back to me then I will send you the contact of our company CEO and you will contact our company CEO by introducing yourself to him that you are the supplier of the Kasmorin liquid oil from USA ,then you will increase the price of the product to our company CEO as I have told you already, so please i want you to contact the supplier of Kasmorin liquid oil in USA, and as soon as you contact the supplier, please get back to me immediately with your findings.
Below is the contact details of the Kasmorin liquid oil supplier in USA, please contact them through their email address
Name Dr.Ella Clark,
Company name:rightimevetcooperation llc
Address: 126 E Brooks Rd, Memphis,
TN 38109, United States Tel: 1(901) 902-9474
Email: righttimevetcooperation@gmail.com
Website: http://asiaundp.unaux.com/
Thanks
Steven
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Steven Clark - stn.clrk1@gmail.com
from: Sergio S. Gonzalez <stn.clrk1@gmail.com>
date: Nov 6, 2023, 4:19 AM
subject: Re:
mailed-by: gmail.com
Greetings
Thanks for your email, I'm sorry about the mistake you made deleting the mail we've sent you,please carefully read the email once again, I want you to be my partner in your country so that we can do this business together and share the profit at the end of the business, our company need kasmorin liquid oil it is a dietary food supplement for animal, it is mainly produced in Ukraine, but due to the war in Ukraine our company can not get the product from Ukraine anymore, now our company is searching for another company to buy this product from, but through my search recently I found out that this same kasmorin liquid oil is sold in USA at a cheaper price than (Ukraine price) and I do not wish to let anyone in our company know about this low price in the USA because of my interest in this business. I want to introduce you to our company CEO so that you will contact him and tell him that you are the supplier of kasmorin liquid oil, what I request from you now is to act as the supplier of this kasmorin liquid oil from your country,then I will give you the contact of the CEO of our company and you have to contact him, tell him that you are the supplier of (kasmorin liquid oil) and that you can supply him on a large quantity basis ,as soon as he indicate interest to buy, you will let me know then I will forward you the contact of the local supplier in USA so that you can contact the supplier, so that if the CEO make payment directly to you, then you will buy the product from USA and supply to our company CEO, this transaction is 100% legal and this product is a free trade product, it has no any restriction.
I want you to be a middle person between our company here in Ghana and the company in USA so that our company will not get the direct contact of the supplier in USA , you will contact our company here in Ghana as the supplier of the product then when our company make payment to you, then you will buy the product from the supplier in USA and supply to our company in Ghana, so that our company will not have the direct contact of the supplier in USA, Moreover this product the CEO purchase it in Ukraine for $28,000 per gallon and I found out that the same product is sold in USA for $12,000 per gallon, you will inform the CEO that you are the end supplier of this product and that you can supply him the product at the rate of $24,000 per gallon ,then all the profit we are going to make after the supply will be shared between you and me, our company will need 500 gallons at once, which I suggest you will take 60% of the profit and I will take 40% of the profit, let me know if you agree.
Waiting for your response.
Thanks Mr.Steven
date: Nov 6, 2023, 4:19 AM
subject: Re:
mailed-by: gmail.com
Greetings
Thanks for your email, I'm sorry about the mistake you made deleting the mail we've sent you,please carefully read the email once again, I want you to be my partner in your country so that we can do this business together and share the profit at the end of the business, our company need kasmorin liquid oil it is a dietary food supplement for animal, it is mainly produced in Ukraine, but due to the war in Ukraine our company can not get the product from Ukraine anymore, now our company is searching for another company to buy this product from, but through my search recently I found out that this same kasmorin liquid oil is sold in USA at a cheaper price than (Ukraine price) and I do not wish to let anyone in our company know about this low price in the USA because of my interest in this business. I want to introduce you to our company CEO so that you will contact him and tell him that you are the supplier of kasmorin liquid oil, what I request from you now is to act as the supplier of this kasmorin liquid oil from your country,then I will give you the contact of the CEO of our company and you have to contact him, tell him that you are the supplier of (kasmorin liquid oil) and that you can supply him on a large quantity basis ,as soon as he indicate interest to buy, you will let me know then I will forward you the contact of the local supplier in USA so that you can contact the supplier, so that if the CEO make payment directly to you, then you will buy the product from USA and supply to our company CEO, this transaction is 100% legal and this product is a free trade product, it has no any restriction.
I want you to be a middle person between our company here in Ghana and the company in USA so that our company will not get the direct contact of the supplier in USA , you will contact our company here in Ghana as the supplier of the product then when our company make payment to you, then you will buy the product from the supplier in USA and supply to our company in Ghana, so that our company will not have the direct contact of the supplier in USA, Moreover this product the CEO purchase it in Ukraine for $28,000 per gallon and I found out that the same product is sold in USA for $12,000 per gallon, you will inform the CEO that you are the end supplier of this product and that you can supply him the product at the rate of $24,000 per gallon ,then all the profit we are going to make after the supply will be shared between you and me, our company will need 500 gallons at once, which I suggest you will take 60% of the profit and I will take 40% of the profit, let me know if you agree.
Waiting for your response.
Thanks Mr.Steven
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.